Filing status
- Accounts due
- 10 June 2027
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
CPL Holdco Limited
- Incorporated
- 10 September 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Giles Duncan HutchingsLouis Aidan Mathers
- Region
- South West
- Address
- Lower Penhallow FarmRuan High LanesTruroTR2 5LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born September 1971 (55)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giles Duncan Hutchings
Individual · Notified 11 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1972 (54)
Louis Aidan Mathers
Individual · Notified 11 September 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1980 (46)
Holdings 1
Companies where CPL Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2025
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 9 September 2026 |
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